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Remote Aml Remote Jobs in Connecticut (NOW HIRING)

Finalsite

Head of Compliance

Glastonbury, CT · On-site +1

$125K - $168K/yr

LOCATION 100% Remote - Anywhere within the US RESPONSIBILITIES * Develops, implements, and oversees ... Oversees AML, sanctions screening, fraud prevention, transaction monitoring, and financial ...

Sagard

Associate, Investor Relations

Greenwich, CT · On-site +1

$115K - $140K/yr

Tue-Thu in office, Mon/Fri optional remote). This is a highly visible, hands-on role with broad ... Support in onboarding, subscription document, AML/KYC, and capital call processes for new and ...

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Remote Aml Remote information

What is the difference between Remote Aml Remote vs Remote Compliance Analyst?

AspectRemote Aml RemoteRemote Compliance Analyst
CertificationsFinCEN, AML certificationsAML, Compliance certifications
Work EnvironmentFinancial institutions, Fintech companiesFinancial services, banking, fintech
Employer & Industry UsagePrimarily in anti-money laundering rolesBroader compliance roles including AML

The Remote Aml Remote and Remote Compliance Analyst roles both focus on compliance within financial sectors. However, Remote Aml Remote specializes specifically in anti-money laundering tasks, requiring AML certifications and working mainly in AML-focused environments. In contrast, Remote Compliance Analysts handle a broader range of compliance duties, including AML, KYC, and regulatory adherence, often in diverse financial settings. Both roles are remote, but their focus and certifications differ slightly, catering to different compliance needs within the industry.

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Remote Aml Remote jobs near you

Information Technology_USA - USA_Analyst

Real Soft, Inc.

Stamford, CT • On-site, Remote

Contractor

Re-posted 23 days ago

Job description

ALL CAPS, NO SPACES B/T UNDERSCORES PTN_US_GBAMSREQID_
Candidate BeelineID i.e. PTN_US_9999999_SKIPJOHNSON0413
MSP Owner: Thomas Hodges
Targeted - -hr
REQUIREMENT_CITY - Stamford, CT/Remote
REQUIREMENT_ID-10736463
Role Name - Regulatory QA Lead
ROLE_DESCRIPTION -
Role Overview We are seeking a Senior QA Lead to own end-to-end testing for regulatory and compliance initiatives within a large, complex enterprise environment. This hands-on, execution-focused QA leadership role emphasizes manual testing, test planning, and stakeholder communication.
Key Responsibilities
Own QA activities for regulatory initiatives from intake through UAT readiness
Develop detailed test plans aligned to regulatory requirements and delivery scope
Execute end-to-end functional testing across front-end, mid-tier, and back-end systems
Perform targeted regression testing based on impact analysis
Validate regulatory data flows related to AML, KYC, and Tax reporting. FR2052a, FRY 14, FRY15 reports testing experience is must.
Track and report test execution status, defects, and risks
Partner closely with business stakeholders, delivery teams, and UAT partners
Act as the single point of QA accountability for assigned initiatives
Technical Environment
Testing spans multiple integrated applications within a single end-to-end flow
Heavy focus on front-end channel validation, UI-driven manual testing
Validation of customer and third-party profiles, roles, and reporting visibility
Manual QA execution is the primary focus
Required Experience & Skills
5+ years of experience in QA/Quality Engineering
Experience as a QA Lead or Senior QA Engineer
Strong end-to-end testing experience across complex systems
Background in regulatory, compliance, KYC, AML, or risk-based initiatives
Excellent test planning, execution, and reporting skills
Strong communication skills with both technical and business partners
Ability to work independently with full QA ownership
Soft Skills & Working Style
Calm, confident, and composed under pressure
Detail-oriented and highly organized
Comfortable working with direct and experienced business partners
Able to push back constructively while maintaining strong relationships
Clear and concise in documentation and reporting
Skills: Digital : Risk Regulatory Compliance Analytics~Data Protection with Quality Assurance
Experience Required: 6-8, Project Code :

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